(ANSA) – PANAMA CITY, 13 GIU – The Ambassador of Italy in Panama, Fabrizio Nicoletti, accompanied by an Italian delegation of the Guardia di Finanza composed of Gen. B. Antonello Mancazzo and Major Francesco Venditti of the Nucleo Speciale Tutela Privacy e Frodi Tecnologiche and by the Guardia di Finanza Expert at the Embassy, was received by the Minister of Economy and Finance of Panama, Felipe Chapman.
The meeting, in which initiatives for effective cooperation in the fight against economic and financial crimes were envisaged, is part of the international cooperation work to combat the transnational phenomenon of money laundering (also in crypto-assets), drug trafficking and the infiltration of organised crime carried out in Panama.
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The meeting, in which initiatives for effective cooperation in the fight against economic and financial crimes were envisaged, is part of the international cooperation work to combat the transnational phenomenon of money laundering (also in crypto-assets), drug trafficking and the infiltration of organised crime carried out in Panama.
Read article…
